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LALANA LEASING AND FINANCE PVT.LTD.




Lalana Leasing And Finance Pvt.ltd. is a Private incorporated on 27 November 1992. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Lalana Leasing And Finance Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Lalana Leasing And Finance Pvt.ltd. are Rashna Noshir Talati and Xerxes Noshir Talati.

Lalana Leasing And Finance Pvt.ltd.'s Corporate Identification Number is (CIN) U65990MH1992PTC069756 and its registration number is 69756.Its Email address is [email protected] and its registered address is CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.

Current status of Lalana Leasing And Finance Pvt.ltd. is - Active.

Company Details

CIN

U65990MH1992PTC069756

Company Name

LALANA LEASING AND FINANCE PVT.LTD.

Company Status

Active

RoC

ROC Mumbai

Registration Number

69756

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

27 November 1992

Age of Company

31 years, 7 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LALANA LEASING AND FINANCE PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018

Director Details

DIN Director Name Designation Appointment Date

00196519

RASHNA NOSHIR TALATI

Director

01 December 1992

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11 January 2012

VIGYANAND NATURAL STONES LLP

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TALATI AND TALATI DESIGN DEVELOPERS LLP

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RED DRAGON FLY PROPERTY PRIVATE LIMITED

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VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD.

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00586199

XERXES NOSHIR TALATI

Director

01 October 2020

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Other Companies Associated with

Company Designation Appointment Date

AMIT TALATI METRO PROJECTS LLP

Designated Partner

26 May 2011

VIGYANAND NATURAL STONES LLP

Designated Partner

02 April 2012

AIRYAMAN DEVELOPERS LLP

Designated Partner

09 July 2012

SEAFACE TARA REALTY LLP

Designated Partner

11 March 2013

RNX REALITY LLP

Designated Partner

13 November 2014

SHANDILYA PROPERTIES LLP

Designated Partner

21 February 2015

TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP

Partner

31 December 2019

TALENT DESIGNERS LLP

Designated Partner

10 January 2017

KHUBCHANDANI LEISURE PARKS LLP

Designated Partner

27 November 2018

KHUBCHANDANI HEALTH PARKS LLP

Designated Partner

28 November 2018

MEMPRIS OVERSEAS LLP

Designated Partner

26 June 2023

HUBCOM TECHNO SYSTEM LLP

Designated Partner

28 February 2019

TALATI AND PARTNERS LLP

Designated Partner

16 July 2020

ALOUKIK CONSTRUWELL LLP

Designated Partner

23 October 2023

TIA MEDIA PRIVATE LIMITED

Additional Director

04 December 2023

TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED

Additional Director

31 August 2023

AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED

Director

03 December 2010

SAI GANESHA DEVELOPERS PRIVATE LIMITED

Director

21 April 2008

TANGENT HOTELS PRIVATE LIMITED

Director

16 December 2019

ADRIAN HOTELS PRIVATE LIMITED

Additional Director

16 December 2019

CHESTERTON HOTELS PRIVATE LIMITED

Director

24 December 2020

NINJANET TECH PRIVATE LIMITED

Director

25 September 2023

ZENRIBA ESTATES AND INVESTMENTS PVT LTD.

Director

27 September 2018

NEBARA PROPERTY PRIVATE LIMITED

Director

20 February 2017

PATMOS REALTY PRIVATE LIMITED

Director

27 September 2018

PRIMEARTH PROPERTIES PRIVATE LIMITED

Director

06 August 2021

AROGYA BHARATI HOSPITALS PRIVATE LIMITED

Director

29 September 2018

AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED

Director

24 October 2018

RNX MOTION PICTURES PRIVATE LIMITED

Director

19 December 2013

CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED

Director

28 September 2018

VIGYANAND INVESTMENT P.LTD.

Director

28 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-4961
AMIT TALATI METRO PROJECTS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 MUMBAI Maharashtra India 400018
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AIRYAMAN DEVELOPERS LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 Mumbai Maharashtra India 400018
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VIGYANAND NATURAL STONES LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 MUMBAI Maharashtra India 400018
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SEAFACE TARA REALTY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 Mumbai Maharashtra India 400018
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SEAFACE BUILDCON COMPANY LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT R OAD, WORLI MUMBAI, Maharashtra, India - 400018 MUMBAI Maharashtra India 400018
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10006848

2006-06-14

-0001-11-30

2012-06-08

75,000,000

ICICI BANK LTD

10188243

2009-10-20

-0001-11-30

2012-06-28

70,000,000

STANDARD CHARTERED BANK

10355514

2012-03-31

-0001-11-30

2015-08-21

95,000,000

HDFC BANK LIMITED

10378101

2010-06-28

-0001-11-30

2012-05-07

25,000,000

Standard Chartered Bank

10594175

2015-09-18

-0001-11-30

2022-07-20

80,000,000

ICICI BANK LIMITED

10598882

2015-09-29

-0001-11-30

2024-04-08

20,000,000

ICICI BANK LIMITED

80002435

2005-05-27

-0001-11-30

2006-05-11

0

THE ZOROASTRIAN COOPERATIVE BANK

100360788

2019-11-04

-0001-11-30

2024-04-08

25,000,000

ICICI BANK LIMITED

100661955

2023-01-09

2023-11-24

-0001-11-30

231,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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